The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Moore, David, Dr
Numismatic Investment Specialist born in October 1960Individual (5 offsprings)Officer
2024-07-19 ~ nowOF - Director → CIF 0 - 2
Mr Saeed Farid
Born in April 1974Individual (5 offsprings)Person with significant control 2020-06-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Moore, Stephen Jon, Dr
Research & Strategy Consultant born in January 1965Individual (3 offsprings)Officer 2024-07-19 ~ nowOF - Director → CIF 0
- 1
Kahan, Barbara
Consultant born in June 1931Individual (456 offsprings)Officer 2014-02-11 ~ 2020-06-08OF - Director → CIF 0 - 2
Farid, Saeed
Director born in April 1974Individual (5 offsprings)Officer 2020-06-05 ~ 2024-10-01OF - Director → CIF 0 - 3
Winnington House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (3 parents, 510 offsprings)Person with significant control2016-04-06 ~ 2020-06-05PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0
FARID AG HOLDINGS LIMITED
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FARID AG HOLDINGS LIMITED
InfoBOXENE SOFTWARE LIMITED - 2020-06-09Registered number 08887546128 City Road, London EC1V 2NXPrivate Limited Company incorporated on 2014-02-11 (11 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-11-24CIF 0FARID AG HOLDINGS LIMITED
SRegistered number 08887546CIF 1128, 128 City Road, London, England, EC1V 2NX
ELLERCROFT LIMITED
- nowTSHT LIMITED - 2023-11-17128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)19,142 GBP2023-12-31Officer 2024-10-01 ~ nowCIF 1 - Director → ME
